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20240702_BBKP_Ringkasan Risalah//Risalah RUPS_31678442_lamp1.pdf
RUPS minutes Needs review BBKPSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.911
»k5 KB Bank PT, Bani KB Bukopin, Tok. KB Bari Head Office, Jl IMT, Haryono Kav. 50-51 Jakarta Selatan - Indonesia 12770 P. (t62)21 7088266, 7989837 F. (162)21 7980625, 7080244 www.kbbank.co.id Jakarta, 4 Juli 2024 Nomor/Number 1 (44 TP /SKPR/VII/2024 Lampiran/Attachment : 1 (satu) berkas /1 (one) File Kepada Yth./To: #19 Otoritas Jasa Keuangan/Financial Services Authority (“OJK”) Gedung Sumitro Djojohadikusumo, Kementerian Keuangan RI Jl. Lapangan Banteng Timur No.1 - 4 Jakarta 10710 U.p. Kepala Eksekutif Pengawasan Pasar Modal 2. PT. Bursa Efek Indonesia/Indonesian Stock Exchange (“IDX”) Indonesia Stock Exchange 1"! Tower LL Floor Jl. Jend. Sudirman Kav.52-53 Jakarta Selatan Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) Tahun 2024 PT Bank KB Bukopin Tbk Sehubungan dengan pelaksanaan Peraturan OJK No.15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Perusahaan Terbuka, bersama ini kami sampaikan ringkasan risalah RUPST Tahun 2024 PT Bank KB Bukopin Tbk dan juga dipublikasikan melalui situs web Perseroan, situs web PT Bursa Efek Indonesia, dan situs web PT Kustodian Sentral Efek Indonesia (sebagaimana terlampir). Demikian, atas perhatiannya disampaikan terima kasih. PT BANK KB BUKOPIN Tbk Tembusan Yth./cc : Re: Submission of Summary Minutes of Meeting the Annual General Meeting of Shareholders (“AGMS”) Year 2024 PT Bank KB Bukopin Tbk In connection with the implementation of OJK Regulation No.15/POJK.04/2020 dated 20 April 2020 concerning Planning and Organizing General Meetings of Public Companies, We hereby convey the Summary Minutes of Meeting AGMS Year 2024 of PT Bank KB Bukopin Tbk and also publish it on the Company's websites, the IDX's websites, and PT Kustodian Sentral Efek Indonesia websites. (as attached). Thus we convey. Thank you for your attention. 1. PT. Kustodian Sentral Efek Indonesia / Indonesian Central Securities Depository (“KSEI”) 2. Biro Administrasi Efek / Securities Administration Bureau (“BAE”), PT. Datindo Entrycom
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Kementerian Keuangan RI
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT. Datindo Entrycom
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
80 ms
13 Sep 2026 16:18
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}